VIRGIN MONEY UK PLC - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
VIRGIN MONEY UK PLC is a Public Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
VIRGIN MONEY UK PLC was incorporated 8 years ago on 18/05/2015 and has the registered number: 09595911. The accounts status is GROUP and accounts are next due on 31/03/2024.
VIRGIN MONEY UK PLC was incorporated 8 years ago on 18/05/2015 and has the registered number: 09595911. The accounts status is GROUP and accounts are next due on 31/03/2024.
VIRGIN MONEY UK PLC - NEWCASTLE UPON TYNE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 31/03/2023 | 31/03/2024 |
Registered Office
JUBILEE HOUSE
NEWCASTLE UPON TYNE
NE3 4PL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CYBG PLC (until 30/10/2019)
CYBG PLC (until 30/10/2019)
PIANODOVE PLC (until 01/10/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/05/2023 | 01/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CLIFFORD JAMES ABRAHAMS | Feb 1967 | British | Director | 2021-03-08 | CURRENT |
| LORNA FORSYTH MCMILLAN | Secretary | 2015-08-27 | CURRENT | ||
| MR JAMES PEIRSON | Secretary | 2015-09-29 | CURRENT | ||
| MS SARA VIVIENNE WELLER | Aug 1961 | British | Director | 2022-10-03 | CURRENT |
| MR TIMOTHY CARDWELL WADE | Dec 1959 | Australian | Director | 2016-09-12 | CURRENT |
| MR DARREN SCOTT POPE | Aug 1965 | British | Director | 2018-10-15 | CURRENT |
| MS ELENA NOVOKRESHCHENOVA | Jun 1977 | British | Director | 2021-03-22 | CURRENT |
| MR DAVID JOSEPH DUFFY | Sep 1961 | Irish | Director | 2015-09-29 | CURRENT |
| MS LUCINDA CHARLES-JONES | Jun 1966 | British | Director | 2024-01-22 | CURRENT |
| MS GEETA GOPALAN | Jul 1964 | British | Director | 2018-10-15 | CURRENT |
| MR DAVID JONATHAN BENNETT | Mar 1962 | British | Director | 2015-10-22 | CURRENT |
| MS AMY ELIZABETH STIRLING | Aug 1969 | British | Director | 2018-10-15 UNTIL 2022-05-05 | RESIGNED |
| MR IAN STUART SMITH | Mar 1966 | British | Director | 2015-08-27 UNTIL 2020-09-30 | RESIGNED |
| MR ALEXANDER JOHN SHAPLAND | May 1960 | British | Director | 2015-09-29 UNTIL 2016-05-20 | RESIGNED |
| MR RICHARD JAMES SAWERS | Aug 1954 | Australian | Director | 2015-09-29 UNTIL 2016-02-02 | RESIGNED |
| MR JAMES NEILSON PETTIGREW | Jul 1958 | British | Director | 2015-08-27 UNTIL 2020-05-05 | RESIGNED |
| MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2015-05-18 UNTIL 2015-08-27 | RESIGNED |
| MS FIONA ANNE MACLEOD | Jul 1967 | British | Director | 2016-09-12 UNTIL 2020-09-30 | RESIGNED |
| MR RICHARD JOHN GREGORY | Aug 1954 | British | Director | 2015-09-29 UNTIL 2017-01-10 | RESIGNED |
| MR ADRIAN THOMAS GRACE | May 1963 | British | Director | 2015-09-29 UNTIL 2020-05-01 | RESIGNED |
| MRS DEBBIE ANNE CROSBIE | Mar 1970 | British | Director | 2015-08-27 UNTIL 2018-11-19 | RESIGNED |
| MR DAVID ALAN BROWNE | Jan 1958 | Irish | Director | 2015-09-29 UNTIL 2018-06-30 | RESIGNED |
| MR PAUL JONATHAN COBY | Oct 1955 | British | Director | 2016-06-01 UNTIL 2022-06-30 | RESIGNED |
| DAVID PHILIP ALLVEY | Mar 1945 | British | Director | 2015-09-29 UNTIL 2016-03-31 | RESIGNED |
| MR CLIVE ADAMSON | Mar 1956 | British | Director | 2016-07-01 UNTIL 2019-11-29 | RESIGNED |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2015-05-18 UNTIL 2015-08-27 | RESIGNED | ||
| MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2015-05-18 UNTIL 2015-08-27 | RESIGNED |
| MRS BARBARA ANN RIDPATH | Mar 1956 | American | Director | 2015-09-29 UNTIL 2016-05-20 | RESIGNED |
| DR TERESA ROBSON-CAPPS | Mar 1955 | British | Director | 2015-09-29 UNTIL 2020-06-30 | RESIGNED |